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CENTRALHILL LIMITED

Company number 03047539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2003 AA Full accounts made up to 31 January 2003
13 May 2003 363s Return made up to 19/04/03; full list of members
13 May 2003 363(288) Director's particulars changed
12 Nov 2002 AA Full accounts made up to 31 January 2002
31 May 2002 363s Return made up to 19/04/02; full list of members
31 May 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Oct 2001 AA Full accounts made up to 31 January 2001
16 May 2001 363s Return made up to 19/04/01; full list of members
16 May 2001 363(287) Registered office changed on 16/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/05/01
13 Sep 2000 AA Full accounts made up to 31 January 2000
09 Jun 2000 395 Particulars of mortgage/charge
11 May 2000 363s Return made up to 19/04/00; full list of members
05 May 2000 395 Particulars of mortgage/charge
09 Sep 1999 AA Full accounts made up to 31 January 1999
14 May 1999 363s Return made up to 19/04/99; full list of members
14 May 1999 363(287) Registered office changed on 14/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/05/99
02 Nov 1998 AA Full accounts made up to 31 January 1998
06 May 1998 363s Return made up to 19/04/98; no change of members
16 Jan 1998 225 Accounting reference date extended from 31/12/97 to 31/01/98
21 Aug 1997 AA Full accounts made up to 31 December 1996
15 May 1997 363s Return made up to 19/04/97; no change of members
15 May 1997 363(287) Registered office changed on 15/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/97
02 Feb 1997 288a New director appointed
05 Sep 1996 AA Accounts made up to 31 December 1995
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors